by The International Consortium of Investigative Journalists
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Entity

Niki Holding Limited

  • Connected to 5 addresses
  • Connected to 3 intermediaries
  • Connected to 10 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Caledonian (Isle of Man) Limited Shareholder - - Paradise Papers - Appleby
Danezi - Maria Director 31-DEC-2013 - Paradise Papers - Appleby
GC Limited Shareholder - - Paradise Papers - Appleby
Georgeson - Sandra Agnes Director 05-MAR-2004 27-MAY-2008 Paradise Papers - Appleby
Giouroukos - Georgios Ultimate beneficial owner - - Paradise Papers - Appleby
Pi Holding Limited Shareholder - - Paradise Papers - Appleby
Pikramenou - Alexandra Director 27-MAY-2008 31-DEC-2013 Paradise Papers - Appleby
Stengos - Andreas Ultimate beneficial owner - - Paradise Papers - Appleby
Stones Shipholding S.A. Shareholder - - Paradise Papers - Appleby
Stones Shipholding S.A. Ultimate beneficial owner 27-MAY-2008 - Paradise Papers - Appleby
Suanes - Maria-Josefina Director 27-MAY-2008 - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Isle of Man) Limited - Paradise Papers - Appleby
Caledonian (IOM) Limited - Paradise Papers - Appleby
Caledonian (IOM) Limited - Paradise Papers - Appleby
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Address

Data From
33-37 Athol Street; IM1 1LB Douglas; Isle of Man Paradise Papers - Appleby
PO Box 166; 4th Floor ; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers - Appleby
PO Box 166; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3NZ Paradise Papers - Appleby
PO Box 172; 4th Floor; One Circular Road; Douglas; Isle of Man IM99 3PA Paradise Papers - Appleby
St James's Chambers; 64a Athol Street; Douglas; Isle of Man IM1 1JE Paradise Papers - Appleby
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Other

Data From
Technomar shipping Inc - Paradise Papers - Appleby
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